Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
24 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
20 May 2024 |
CH01 |
Director's details changed for Mr Darren Mcclements on 17 April 2024
|
|
|
26 Apr 2024 |
MR01 |
Registration of charge NI0545140002, created on 17 April 2024
|
|
|
26 Apr 2024 |
MR01 |
Registration of charge NI0545140003, created on 17 April 2024
|
|
|
23 Apr 2024 |
MR01 |
Registration of charge NI0545140001, created on 17 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Daniel John Whittle as a director on 17 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Simon Peter Cummings as a director on 17 April 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Darren Mcclements as a person with significant control on 17 April 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Judith Sarah Mcclements as a person with significant control on 17 April 2024
|
|
|
18 Apr 2024 |
PSC02 |
Notification of Kilkeel Seafoods Limited as a person with significant control on 17 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Judith Sarah Mcclements as a director on 17 April 2024
|
|
|
18 Apr 2024 |
TM02 |
Termination of appointment of Judith Sarah Mcclements as a secretary on 17 April 2024
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from , 6 Cloghey Road, Portavogie, Newtownards, Co Down, BT22 1EF to The Harbour Kilkeel Newry Down BT34 4AX on 18 April 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mrs Judith Sarah Mcclements as a director on 22 February 2023
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
15 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|